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AGENDA_2017-12-19
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AGENDA_2017-12-19
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12/18/2017 1:47:37 PM
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City Clerk
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Agenda
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12/19/2017
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<br /> RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute agreements for a three-year period beginning December 20, 2017, <br />and expiring December 19, 2020, with a provision for one two-year renewal option <br />exercisable by the City Manager and City Attorney, in an aggregate amount not to <br />exceed $75,000 annually, subject to nonsubstantive changes approved by the City <br />Manager and City Attorney. <br /> <br /> <br />1.With Houston & Harris PCS, Inc.(AGMT. No. 2017-XXX) and <br /> <br /> <br /> <br />2.With Innerline Engineering, Inc. (AGMT. No. 2017-XXX) <br /> <br /> <br />25Q. APPROVE A TWO-YEAR EXTENSION OF THE CONSTRUCTION AND <br />DEMOLITION DEBRIS SERVICES AGREEMENTS {STRATEGIC PLAN NO. 4, 1} <br />– Public Works Agency <br /> <br /> RECOMMENDED ACTIONS: <br /> <br /> <br />1.Authorize the City Manager and the Clerk of the Council to execute the <br />proposed Extension of the Agreement for Collection and Handling of <br />Construction and Demolition Debris with Waste Management Collection and <br />Recycling, Inc. (dba Waste Management of Orange County, extending the <br />expiration date to June 30, 2020, at the current terms, with provision for a one- <br />year renewal exercisable by the City Manager and the City Attorney, subject to <br />non-substantive changes approved by the City Manager and City Attorney. <br />(AGMT. No. 2017-XXX) <br /> <br /> <br />2.Authorize the City Manager and the Clerk of the Council to execute the <br />proposed Extension of the Agreement for Collection and Handling of <br />Construction and Demolition Debris with Ware Disposal, extending the <br />expiration date to June 30, 2020, at the current terms, with provision for a one- <br />year renewal exercisable by the City Manager and the City Attorney, subject to <br />non-substantive changes approved by the City Manager and City Attorney. <br />(AGMT. No. 2017-XXX) <br /> <br />3. Authorize the City Manager and the Clerk of the Council to execute the <br />proposed Extension of the Madison Materials and City of Santa Ana Host Fee <br />Agreement, extending the expiration date to June 30, 2020, at the current terms, <br />with provision for a one-year renewal exercisable by the City Manager and the <br />City Attorney, subject to non-substantive changes approved by the City Manager <br />and City Attorney. (AGMT. No. 2017-XXX) <br /> <br /> <br />MISCELLANEOUS - BUDGET <br /> <br />29A. APPROVE DONATION AGREEMENTS WITH VARIOUS ORGANIZATIONS TO <br />SUPPORT COMMUNITY EVENTS AND PROGRAMS {STRATEGIC PLAN NO. 5, <br />4} - Council Item <br /> <br />CITY COUNCIL AGENDA 12 DECEMBER 19, 2017 <br /> <br /> <br />
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